Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NOVO GROUP LTD.
Security: NOVO GROUP LTD. - SG2C46963931 - MR8

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 31-Aug-2015 19:47:18
Status: New
Announcement Reference: SG150831MEET13TY
Submitted By (Co./ Ind. Name): YU WING KEUNG, DICKY
Designation: EXECUTIVE CHAIRMAN
Financial Year End: 30/04/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 31/08/2015 09:30:00
Response Deadline Date: 29/08/2015 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	RELC International Hotel, Tanglin 2, Level 1, 30 Orange Grove Road, Singapore 258352

Attachments

SGX poll result announcement FY2015.pdf

Total size =91K